Executives with the authorized Directors or Executives of the issuer who issues underlying shares; (5) having such other shareholding or management structure which demonstrates that the (UNOFFICIAL TRANSLATION
date, month and year of the order, administrative sanction imposed, name, signature and title of the authority issuing the order or the person authorized to sign the order. 2 Inserted by the Notification
codes of conduct and professional standards as specified by the associations and approved by the SEC Office or the agencies relating to capital market business which are recognized by the SEC Office; (5
, held on Monday, May 22, 2017 had passed the following material resolutions. 1. Approved the Company and/or its subsidiary entering into the transaction to invest in Sakthi Global Auto Holdings Limited in
value of Hero Experience which evaluated by the SIMS Property Consultants Co., Ltd. appointed by the Company, the independent valuer which is approved by the Securities and Exchange Commission that it
independent valuer which is approved by the Securities and Exchange Commission, that it should be equal to Baht 2,616,000,000 or Baht 974.5877 per share. The Company will acquire shares equivalent to 32.5
% in 2Q16 and 3.04% in 1Q17. In April 2017, at the 2017 Annual General Meeting of Shareholders, the dividend payment was approved against the 2016 performance outcomes at THB 0.83 per share to 4,488 mn
conduct approved by the board of directors or the executive board of directors of the securities company . Clause 5 A securities company shall establish measures for preventing an access to insider
Clause 4 A securities company shall establish efficient systems for internal control, risk management and prevention of conflicts of interest, and shall have a written code of conduct approved by the board